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MANLET GROUP HOLDINGS LIMITED

Company number 01663887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 1995 288 Secretary resigned
19 Dec 1995 288 New secretary appointed
05 Dec 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 363s Return made up to 02/02/95; no change of members
25 Nov 1994 AUD Auditor's resignation
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01 Nov 1994 AA Full accounts made up to 31 December 1993
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18 Aug 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Aug 1994 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Aug 1994 AA Full accounts made up to 31 December 1990
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18 Aug 1994 AA Full accounts made up to 31 March 1990
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25 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 363s Return made up to 02/02/94; no change of members
  • 363(287) ‐ Registered office changed on 25/02/94
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Request DocumentReturn made up to 02/02/94; no change of members
29 Apr 1993 363s Return made up to 02/02/93; full list of members
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14 Sep 1992 395 Particulars of mortgage/charge
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27 Jul 1992 395 Particulars of mortgage/charge
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02 Mar 1992 363s Return made up to 02/02/92; no change of members
  • 363(287) ‐ Registered office changed on 02/03/92
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Request DocumentReturn made up to 02/02/92; no change of members
10 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1991 363a Return made up to 20/02/91; no change of members
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21 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Mar 1990 287 Registered office changed on 16/03/90 from: chiltern house oxford road aylesbury buckinghamshire HP19 3EQ
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Request DocumentRegistered office changed on 16/03/90 from: chiltern house oxford road aylesbury buckinghamshire HP19 3EQ
14 Mar 1990 363 Return made up to 20/02/90; full list of members
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14 Mar 1990 363 Return made up to 31/12/89; full list of members
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06 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1990 CERTNM Company name changed nyeford LIMITED\certificate issued on 19/02/90
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Request DocumentCompany name changed nyeford LIMITED\certificate issued on 19/02/90